logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Sharman, Norman John
    Investment Director born in June 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 2
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-20 ~ 2005-04-22
    OF - Director → CIF 0
  • 3
    Gurney, John Peter
    Investment Director born in June 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 4
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2010-09-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Lyle, Alexander Keith
    Investment Director born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 7
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual (23 offsprings)
    Officer
    1998-08-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Steer, Peter John
    Executive born in December 1953
    Individual (10 offsprings)
    Officer
    2005-04-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Maguire, Howard James
    Investment Director born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (20 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 13
    Goldring, Howard David
    Investment Director born in February 1950
    Individual (10 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Strang, Andrew David
    Investment Director born in January 1953
    Individual (89 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 15
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Hale, Isla Rebecca
    Individual (15 offsprings)
    Officer
    2004-07-20 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 19
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1997-09-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Moule, Martin David
    Marketing Development Drt born in September 1955
    Individual (53 offsprings)
    Officer
    1995-12-20 ~ 1997-09-24
    OF - Director → CIF 0
  • 21
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 22
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    1995-12-20 ~ 2003-07-24
    OF - Director → CIF 0
  • 23
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 24
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual (17 offsprings)
    Officer
    1995-12-20 ~ 1998-08-03
    OF - Director → CIF 0
  • 25
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Baker, Malcolm Nigel
    Investment Director born in February 1957
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Arkle, Sarah Fiona
    Investment Director born in October 1956
    Individual (10 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 28
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 29
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2003-07-24 ~ 2004-07-20
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    ~ 2004-07-20
    OF - Secretary → CIF 0
  • 30
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 31
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2000-12-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2005-04-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 33
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED DUNBAR ASSET MANAGEMENT LIMITED

Period: 2014-12-03 ~ 2018-09-21
Company number: 01227449
Registered names
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ALLIED DUNBAR ASSET MANAGEMENT LIMITED
    Info
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 2014-12-03
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 2014-12-03
    Registered number 01227449
    Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1975-09-24 and dissolved on 2018-09-21 (42 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.